Fraud Investigator: Risk & Identity Security
Tata Consultancy Services
Tata Consultancy Services is seeking a Fraud Investigator (L1) in the United States to monitor, review, and investigate potentially fraudulent transactions, account activities, and customer behaviors. The role emphasizes initial fraud assessments, documentation, and escalation of complex cases to higher levels. The candidate will handle transaction monitoring, case management, and adherence to regulatory requirements, internal policies, and fraud prevention controls while providing professional #J-18808-Ljbffr Tata Consultancy Services
- ...The Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially... ..., Check Fraud, Account Takeover, Identity Theft, Digital Banking Fraud Validate customer... ...fraud trends and patterns. Perform risk assessments on flagged accounts and transactions...Risk
$60k - $135k
...the first 25 applicants Compliance and Security Specialist - FTE Job Title: Compliance and... ...Specialist to manage and support our security, risk, and compliance initiatives, including... ...status, sexual orientation, gender identity or expression, or any other characteristic...RiskMinimum wageContract workLocal areaRemote work- Location: ONSITE- Milford, Ohio Duration: 6 months Role: L1 - Fraud Investigator Experience Required: 3+ years Descriptions: Location: Milford, Ohio - Need candidates local to the location. Job Description: Fraud Investigator (L1) is responsible...SuggestedWork at officeLocal area
- ...our team members and our communities. Job Description Provide security, safety, and protection for guests, employees, and property and... ...sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal...SuggestedLocal areaShift work
- ..., patrols, traffic control, community engagement, conducting investigations, weapons operation, use of non-lethal force, knowledge of legal... ...including Secret Service, State Police, and Homeland Security. Similar Career Fields Include: Criminal Investigator, Correction...SuggestedFull timeContract workPart timeImmediate startRelocation packageFlexible hours
- ...customer solutions. Managing Risk - Assessing and effectively managing... ..., Effective Communications, Fraud Detection and Prevention,... ...age, sexual orientation, gender identity, disability, veteran status, or... ...for any registered role, the Secure and Fair Enforcement for Mortgage...RiskFull timeTemporary workPart timeWork experience placementWork at office
- ...seeks a Financial Representative in Loveland, Ohio, to meet the needs of middle-income clients through education on risk protection and financial security. This role involves identifying markets, developing marketing plans, and selling financial solutions ethically...Risk
$90.1k - $167.9k
...navigating Agency Management Systems ~ Providing coverage analysis and risk management recommendations, completing applications, preparing... ...EOE Minority/Female/Disability/Vet/Sexual Orientation/Gender Identity employers. The applicable base salary range for this role is...RiskWork at officeWork from home$80k - $90k
...you with industry-leading pay, strong and secure client relationships, and get you home... ...experience Must meet McLane's MVR and risk rating qualifications This position... ...religion, sex, sexual orientation, gender identity, national origin, disability, or status as...RiskFull timeRelocation packageNight shift$126.95k - $198.56k
...smaller projects. Identifying and escalating risk and change management issues, with... ...pregnancy status, sexual orientation, gender identity, veteran status, genetic information,... ...; (2) assisting or participating in an investigation, compliance evaluation, hearing, or any...RiskFull timeContract workPart timeFor contractorsWork at officeLocal areaImmediate start- ...merchandising. Safety & Compliance - Enforce PPE use, promote risk management practices, and uphold company safety standards.... ...to age, race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status, or any other legally...RiskHourly payFull timeTemporary workPart timeLocal areaFlexible hoursNight shiftDay shift
- ...in conformance to appropriate safety and security standards. Competencies Strong work... ...exposed to fumes or airborne particles, and risks of electrical shock. The noise level in... ..., gender, sexual orientation, gender identity, national origin, disability, age, military...RiskPermanent employmentFull timeImmediate start
$110.63k - $138.29k
...position owns scope, schedule, resource planning, cost awareness, risk, technical coordination, stakeholder alignment, documentation,... ...on race, color, age, religion, sex, sexual orientation, gender identity or expression, marital status, national origin, or ethnicity, mental...RiskContract workFor subcontractorWork at officeRemote workNight shiftEarly shift$75k
...you with industry-leading pay, strong and secure client relationships, and get you home... ...experience Must meet McLane's MVR and risk rating qualifications This position requires... ..., sex, sexual orientation, gender identity, national origin, disability, or status as...RiskFull time$95k - $105k
...message the job poster from ComResource As an Information Security Analyst, you’ll serve as a key defender of our digital... ...threats, and ensure we stay a step ahead of cyber risks. You’ll monitor, investigate, and respond to security events while shaping our company...RiskFull timeShift work- ...in conformance to appropriate safety and security standards.CompetenciesTechnical Capacity.... ...particles, toxic or caustic chemicals, and risks of electrical shock. The noise level in... ...religion, gender, sexual orientation, gender identity, national origin, disability, age,...RiskPermanent employmentFull timeFor contractorsImmediate start
$80k - $90k
...you with industry-leading pay, strong and secure client relationships, and get you home... ...experience \n Must meet McLane's MVR and risk rating qualifications \n This position... ..., sex, sexual orientation, gender identity, national origin, disability, or status as...RiskRelocation packageNight shift- ...of the organization by keeping it clean, secure, and adopted after the project is completed... ..., track deliverables, communicate risks, and drive projects from planning through... ...religion, sex, sexual orientation, gender identity, national origin, disability or status as...RiskWeekly pay
- ...in clean water solutions by utilizing Lowest Total Cost, Least Risk Solutions of engineered equipment, parts, and service for water... ...Employer - race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or...RiskFor contractorsWork experience placementLocal areaNight shift
$75k - $90k
...support its commitment to maintain a safe environment for youth. The role involves conducting thorough safety assessments, evaluating risks, and ensuring compliance with safety standards. The ideal candidate has a Bachelor's degree related to the field and experience in...Risk- ...and preventative actions.* Assist in the investigation of injury, illness and general liability... ...federal, state or municipal safety or risk management authority and/or personnel, including... ..., sex, sexual orientation, gender identity, national origin, age, disability,...RiskFor contractorsFor subcontractorNight shift
- ...dedicated to protecting and empowering our clients through personalized risk solutions and a shared commitment to the communities we serve.... ...origin, religion, age, color, sex, sexual orientation, gender identity, disability or veteran’s status, or any other characteristic...RiskContract workWork at officeLocal area
$182.1k - $225k
...to shape how a global insurance and reinsurance leader engages with complex IT operations, regulatory expectations, and technology risk across multiple jurisdictions. As a Senior IT Risk Officer at Munich Re, you will work at the intersection of technology, audit, regulation...RiskWork at officeImmediate startRelocationShift work- ...oversight, code quality, release governance, process improvement, risk mitigation, budget management, platform performance, and overall... ...genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal,...RiskWork at officeLocal area
- ...financial solutions to meet client needs and deposits, lending, and cash management goals. The role emphasizes collaboration with ecosystem partners, proactive lead generation, and a strong focus on customer experience while maintaining risk controls and #J-18808-Ljbffr...Risk
- ...~ Business travel insurance ~ You Matter EAP ~ LifeLock Identity Theft Protection ~ Critical Illness/Group Accident Insurance... ...equivalent Work Environment: The work involves moderate risks or discomforts which require special safety precautions, e.g.,...RiskStart working todayLocal areaRemote work
- ...testing Pulmonary function testing High-risk food challenges Sublingual... ...religion, age, sex (including pregnancy, gender identity, and sexual orientation), genetic information... ...or personal information (Social Security Number, credit card or bank information,...RiskHourly payLocal areaMonday to FridayShift workDay shift
- ...our customers. Additionally, our preconstruction services include risk assessments, budget validation, 3D modeling, and more, ensuring... ...basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other...RiskFor contractorsFor subcontractor
- ...Overview The purpose of the Financial Representative is to meet the needs of middle-income clients by educating them on risk protection, financial security, and wealth creation; analyzing needs; and recommending and selling the corresponding financial solutions. A...RiskWork at officeLocal area
$74k - $100k
...are being performed to the satisfaction of the SBA, as well as Risk Management. Time spent in activities will fluctuate as needed... ...religion, national origin, sex, marital status, pregnancy, gender identity, disability, sexual orientation, genetic information, veteran/...RiskFull timeWork experience placementInternshipLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator: Risk & Identity Security. Be the first to apply!



